WINDMILL (MG) LIMITED
Company number 09634248 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-06-11 with updates · 4 pages | View document |
| 13 Jul 2026 | Termination of appointment of Nicola Elizabeth Whitehead as a director on 2026-07-13 · 1 page | View document |
| 13 Jul 2026 | Appointment of Mrs Nicola Elizabeth Whitehead as a director on 2026-07-13 · 2 pages | View document |
| 16 Dec 2025 | Satisfaction of charge 096342480005 in full · 1 page | View document |
| 16 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 16 Dec 2025 | Registration of charge 096342480007, created on 2025-12-11 · 17 pages | View document |
| 16 Dec 2025 | Registration of charge 096342480008, created on 2025-12-11 · 18 pages | View document |
| 16 Dec 2025 | Satisfaction of charge 096342480006 in full · 1 page | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Satisfaction of charge 096342480003 in full · 4 pages | View document |
| 29 Jan 2025 | Satisfaction of charge 096342480001 in full · 4 pages | View document |
| 29 Jan 2025 | Satisfaction of charge 096342480002 in full · 4 pages | View document |
| 17 Jan 2025 | Director's details changed for Nicola Whitehead on 2025-01-16 · 2 pages | View document |
| 16 Jan 2025 | Director's details changed for Mr Peter John Whitehead on 2025-01-16 · 2 pages | View document |
| 16 Jan 2025 | Change of details for Mrs Nicola Elizabeth Whitehead as a person with significant control on 2025-01-16 · 2 pages | View document |
| 16 Jan 2025 | Change of details for Mr Peter John Whitehead as a person with significant control on 2025-01-16 · 2 pages | View document |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Jan 2023 | Director's details changed for Nicola Whitehead on 2023-01-05 · 2 pages | View document |
| 6 Jan 2023 | Change of details for Mr Peter John Whitehead as a person with significant control on 2023-01-03 · 2 pages | View document |
| 6 Jan 2023 | Change of details for Mrs Nicola Elizabeth Whitehead as a person with significant control on 2023-01-05 · 2 pages | View document |
| 6 Jan 2023 | Director's details changed for Mr Peter John Whitehead on 2023-01-03 · 2 pages | View document |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Director's details changed for Mr Peter John Whitehead on 2022-01-06 · 2 pages | View document |
| 18 Jan 2022 | Director's details changed for Nicola Whitehead on 2022-01-06 · 2 pages | View document |
| 18 Jan 2022 | Change of details for Mrs Nicola Elizabeth Whitehead as a person with significant control on 2022-01-06 · 2 pages | View document |
| 18 Jan 2022 | Change of details for Mr Peter John Whitehead as a person with significant control on 2022-01-06 · 2 pages | View document |
| 4 Jan 2022 | Registered office address changed from The Old Bakery Green Street Lytham St. Annes FY8 5LG United Kingdom to 17 st Peters Place Fleetwood Lancashire FY7 6EB on 2022-01-04 · 1 page | View document |
| 17 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096342480006 | View document |
| 30 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096342480004 | View document |
| 30 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096342480005 | View document |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 | View document |
| 16 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096342480003 | View document |
| 26 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Dec 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 25 Nov 2015 | ADOPT ARTICLES 11/11/2015 | View document |
| 20 Nov 2015 | ISSUE SHARES 05/11/2015 | View document |
| 10 Nov 2015 | ADOPT ARTICLES 05/11/2015 | View document |
| 10 Nov 2015 | REDUCE ISSUED CAPITAL 05/11/2015 | View document |
| 10 Nov 2015 | SOLVENCY STATEMENT DATED 05/11/15 | View document |
| 10 Nov 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 20 | View document |
| 10 Nov 2015 | STATEMENT BY DIRECTORS | View document |
| 9 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096342480001 | View document |
| 9 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096342480002 | View document |
| 11 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |